ICPC uncovers N540m in GTB account of primary school teacher who earns N76,000 monthly
...secures forfeiture of N120m traced to her
Other items forfeited by the respondents are a Toyota Lexus and Venza sport utility vehicles
A Federal High Court...
Alleged Fraud: ICPC arraigns Unilorin Staff, Zubair Opeyemi over ₦9.9m Contract scam
His actions are contrary to, and punishable under sections 12 and 19 of the Corrupt Practices and Other Related Offences Act, 2000.
The Independent Corrupt...
How suspended accountant-general Ahmed Idris received N15bn bribe from oil-producing states
The Economic and Financial Crimes Commission (EFCC) has revealed how Ahmed Idris, the suspended accountant-general of the federation, received a N15 billion bribe to...
Fraud Alert! Supreme Court contractor, Temitope Banjoko arrested for ‘money laundering’ – Report
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has detained one Temitope Banjoko, a supreme court contractor, over allegations of money laundering.
According...
Fraud Trial: Senator Peter Nwaoboshi bags 7-year jail term
Senator Peter Nwaoboshi, representing Delta North Senatorial district has been sentenced to seven years in prison by the Lagos Division of the Court of...
